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W. Graham & Sons Limited

W. Graham & Sons Limited is an active company incorporated on 29 May 1964 with the registered office located in Brigg, Lincolnshire. W. Graham & Sons Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00807278
Private limited company
Age
61 years
Incorporated 29 May 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Poplars
Bridge Street Brigg
North Lincolnshire
DN20 8NQ
Same address for the past 33 years
Telephone
02843751250
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1945
Director • Finance Director • British • Lives in England • Born in Dec 1969
Hilary Graham
PSC • British • Lives in UK • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£77.93K
Decreased by £1.17K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.03M
Increased by £14.17K (+1%)
Total Liabilities
-£51.52K
Increased by £6.63K (+15%)
Net Assets
£980.43K
Increased by £7.54K (+1%)
Debt Ratio (%)
5%
Increased by 0.58% (+13%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Hilary Graham (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Walter Graham (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mrs Heather Haylock Appointed
3 Years Ago on 1 May 2022
Roger Stuart Abrams Resigned
3 Years Ago on 1 May 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 18 August 2024
Submitted on 6 Sep 2024
Change of details for Mr Walter Graham as a person with significant control on 17 January 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 12 Mar 2024
Notification of Hilary Graham as a person with significant control on 17 January 2024
Submitted on 12 Mar 2024
Change of share class name or designation
Submitted on 1 Mar 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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